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Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering andcounterfeiting...

Ukrainian President Petro Poroshenkoon Monday signed into law controversial amendments to legislation that will require...

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BulgariahaltedWednesdaythe distribution ofa book that slammed several journalists, activists and politicians as...

Police in Hungary havelaunched a criminal inquiry into revelations that a consortium falsified public procurement documents...

The vice chairman of Lithuania’s parliament had his re-election to parliament in recent polls nullified on Sunday over a...

Romanian police have raided several locations in a joint operation with British law enforcement and arrested eight people...

Serbia's Supreme court in May found that a lower appeals court had improperly rejected potentially incriminating evidence...

Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...

Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is withdrawing from...

Former US Rep. Dan Burton (R-Indiana) resigned as chairman of the Azerbaijan America Alliance on Mar. 1 saying he has not...